| Company Name | P & W Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692243 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1999(25 years, 3 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Williams |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Parkview Close Birkenhead Merseyside L41 4NX |
| Secretary Name | Margaret Mary Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 4 Brow Road Prenton Merseyside CH43 7QH Wales |
| Secretary Name | David Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 March 2007) |
| Role | Company Director |
| Correspondence Address | 2a Cavendish Street Birkenhead Merseyside CH41 8AG Wales |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 417 Corporation Road Birkenhead CH41 8FA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,972 |
| Cash | £258 |
| Current Liabilities | £59,424 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 25 April 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 13 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 8 July 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 06/01/03; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: unit 14 logan road birkenhead merseyside CH41 1JJ (1 page) |
| 27 May 2002 | Return made up to 06/01/02; full list of members
|
| 19 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: unit 14 logan road birkenhead merseyside CH41 1JJ (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Return made up to 06/01/00; full list of members
|
| 2 February 1999 | Registered office changed on 02/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 February 1999 | New director appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Incorporation (7 pages) |